LADER SYSTEMS LIMITED

Company number 05014265 ·

Active

65 filings

Date Filing
2 Feb 2026 Cessation of Abdelkader Sall as a person with significant control on 2026-02-02 · 1 page View document
2 Feb 2026 Notification of Abdelkader Sall as a person with significant control on 2026-02-02 · 2 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
7 Nov 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
4 Oct 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
9 Nov 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABDELKADER SALL / 01/10/2009 View document
25 Nov 2009 APPOINTMENT TERMINATED, SECRETARY LALA SALL View document
27 Sep 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM SUITE C REGAL COURT 112 LONDON ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 9AW View document
23 Feb 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 4 SAGE CLOSE BANBURY OXFORDSHIRE OX16 1UU View document
23 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABDELKADER SALL / 05/05/2008 View document
23 Feb 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
31 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
31 Aug 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 161 GREEN RIDGES OXFORD OXFORDSHIRE OX3 8LX View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Mar 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
16 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
26 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
28 Mar 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
10 Mar 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
22 Jan 2004 SECRETARY RESIGNED View document
13 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document